Open Mobile Media Ltd

Company Name	Open Mobile Media Ltd
Company Status	Dissolved
Company Number	06591053
Category	Private Limited Company
Incorporation Date	13 May 2008(15 years, 11 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Matthew Bryan Keen
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2019(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7-9 Fashion Street London E1 6PX

Director Name	Mrs Kimberley Major
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2019(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 March 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7-9 Fashion Street London E1 6PX

Director Name	Mr Wayne David Rowell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2019(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 March 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	7-9 Fashion Street London E1 6PX

Director Name	Ms Robin Jennings Batt
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(same day as company formation)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	7-9 Fashion Street London E1 6PX

Director Name	Mr John Charles Bodenham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(4 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 August 2018)
Role	Conference Organisor
Country of Residence	England
Correspondence Address	7-9 Fashion Street London E1 6PX

Director Name	Mr Guy Henry Grant
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(4 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 August 2018)
Role	Conference Organisor
Country of Residence	England
Correspondence Address	7-9 Fashion Street London E1 6PX

Director Name	Ms Mary Teresa Ambler
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 2013(4 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 October 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7-9 Fashion Street London E1 6PX

Director Name	Mr Piers Latimer
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(4 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-9 Fashion Street London E1 6PX

Secretary Name	Ms Mary Teresa Ambler
Status	Resigned
Appointed	28 March 2013(4 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 October 2019)
Role	Company Director
Correspondence Address	7-9 Fashion Street London E1 6PX

Secretary Name	Tamasa Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2008(5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2011)
Correspondence Address	1 Dock Road London E16 1AG

Contact

Website	analysis.openmobilemedia.com/
Telephone	020 73757500
Telephone region	London

Location

Registered Address	7-9 Fashion Street London E1 6PX
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£880,483
Cash	£1,014,825
Current Liabilities	£208,368

Accounts

Latest Accounts	27 March 2019 (5 years, 1 month ago)
Accounts Category	Full
Accounts Year End	27 March

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2021	Voluntary strike-off action has been suspended (1 page)
10 November 2020	First Gazette notice for voluntary strike-off (1 page)
3 November 2020	Application to strike the company off the register (2 pages)
6 October 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
29 July 2020	Amended full accounts made up to 27 March 2019 (13 pages)
21 January 2020	Accounts for a dormant company made up to 27 March 2019 (8 pages)
14 October 2019	Termination of appointment of Mary Teresa Ambler as a director on 4 October 2019 (1 page)
14 October 2019	Appointment of Mr Wayne David Rowell as a director on 4 October 2019 (2 pages)
14 October 2019	Termination of appointment of Piers Latimer as a director on 4 October 2019 (1 page)
14 October 2019	Appointment of Ms Kimberley Major as a director on 4 October 2019 (2 pages)
10 October 2019	Appointment of Mr Matthew Bryan Keen as a director on 4 October 2019 (2 pages)
8 October 2019	Termination of appointment of Mary Teresa Ambler as a secretary on 4 October 2019 (1 page)
18 July 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
5 November 2018	Statement of capital on 5 November 2018 GBP 1 (5 pages)
4 October 2018	Statement by Directors (1 page)
4 October 2018	Solvency Statement dated 19/09/18 (1 page)
4 October 2018	Resolutions RES13 ‐ Reduce share prem a/c 19/09/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2018	Accounts for a dormant company made up to 27 March 2018 (6 pages)
20 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
30 August 2018	Termination of appointment of Guy Henry Grant as a director on 24 August 2018 (1 page)
30 August 2018	Termination of appointment of John Charles Bodenham as a director on 24 August 2018 (1 page)
20 August 2018	Change of details for Fc Business Intelligence Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
10 July 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
28 March 2018	Compulsory strike-off action has been discontinued (1 page)
27 March 2018	Accounts for a dormant company made up to 27 March 2017 (6 pages)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
19 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
1 March 2017	Compulsory strike-off action has been discontinued (1 page)
1 March 2017	Compulsory strike-off action has been discontinued (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
22 February 2017	Accounts for a dormant company made up to 27 March 2016 (6 pages)
22 February 2017	Accounts for a dormant company made up to 27 March 2016 (6 pages)
23 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (7 pages)
23 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (7 pages)
3 January 2016	Accounts for a dormant company made up to 27 March 2015 (7 pages)
3 January 2016	Accounts for a dormant company made up to 27 March 2015 (7 pages)
25 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (7 pages)
25 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (7 pages)
13 March 2015	Full accounts made up to 27 March 2014 (11 pages)
13 March 2015	Full accounts made up to 27 March 2014 (11 pages)
21 August 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (7 pages)
21 August 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (7 pages)
23 December 2013	Total exemption small company accounts made up to 27 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 27 March 2013 (4 pages)
22 November 2013	Previous accounting period shortened from 30 June 2013 to 27 March 2013 (1 page)
22 November 2013	Previous accounting period shortened from 30 June 2013 to 27 March 2013 (1 page)
15 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 100 (8 pages)
15 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 100 (8 pages)
24 April 2013	Appointment of Mr Guy Henry Grant as a director (2 pages)
24 April 2013	Appointment of Mr John Charles Bodenham as a director (2 pages)
24 April 2013	Appointment of Mr John Charles Bodenham as a director (2 pages)
24 April 2013	Registered office address changed from 30B Elsynge Road London SW18 2HN United Kingdom on 24 April 2013 (1 page)
24 April 2013	Appointment of Mr Piers Latimer as a director (2 pages)
24 April 2013	Appointment of Mr Piers Latimer as a director (2 pages)
24 April 2013	Appointment of Mr Guy Henry Grant as a director (2 pages)
24 April 2013	Termination of appointment of Robin Batt as a director (1 page)
24 April 2013	Appointment of Ms Mary Teresa Ambler as a director (2 pages)
24 April 2013	Appointment of Ms Mary Teresa Ambler as a secretary (2 pages)
24 April 2013	Appointment of Ms Mary Teresa Ambler as a secretary (2 pages)
24 April 2013	Appointment of Ms Mary Teresa Ambler as a director (2 pages)
24 April 2013	Registered office address changed from 30B Elsynge Road London SW18 2HN United Kingdom on 24 April 2013 (1 page)
24 April 2013	Termination of appointment of Robin Batt as a director (1 page)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
27 July 2012	Termination of appointment of Tamasa Company Secretaries Limited as a secretary (1 page)
27 July 2012	Termination of appointment of Tamasa Company Secretaries Limited as a secretary (1 page)
27 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
26 July 2012	Termination of appointment of Tamasa Company Secretaries Limited as a secretary (1 page)
26 July 2012	Termination of appointment of Tamasa Company Secretaries Limited as a secretary (1 page)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (10 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (10 pages)
6 July 2011	Secretary's details changed for Tamasa Company Secretaries Limited on 1 July 2011 (2 pages)
6 July 2011	Secretary's details changed for Tamasa Company Secretaries Limited on 1 July 2011 (2 pages)
6 July 2011	Secretary's details changed for Tamasa Company Secretaries Limited on 1 July 2011 (2 pages)
16 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
16 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
16 May 2011	Director's details changed for Ms Robin Jennings Batt on 13 May 2011 (2 pages)
16 May 2011	Director's details changed for Ms Robin Jennings Batt on 13 May 2011 (2 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 May 2010	Secretary's details changed for Tamasa Company Secretaries Limited on 13 May 2010 (1 page)
18 May 2010	Secretary's details changed for Tamasa Company Secretaries Limited on 13 May 2010 (1 page)
18 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
27 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 September 2009	Secretary appointed tamasa company secretaries LIMITED (1 page)
18 September 2009	Return made up to 13/05/09; full list of members (3 pages)
18 September 2009	Ad 12/06/08\gbp si 13@1=13\gbp ic 51/64\ (2 pages)
18 September 2009	Ad 08/09/08\gbp si 24@1=24\gbp ic 64/88\ (2 pages)
18 September 2009	Ad 08/09/08\gbp si 24@1=24\gbp ic 64/88\ (2 pages)
18 September 2009	Ad 26/01/09\gbp si 12@1=12\gbp ic 88/100\ (2 pages)
18 September 2009	Ad 12/06/08\gbp si 13@1=13\gbp ic 51/64\ (2 pages)
18 September 2009	Return made up to 13/05/09; full list of members (3 pages)
18 September 2009	Ad 26/01/09\gbp si 12@1=12\gbp ic 88/100\ (2 pages)
18 September 2009	Secretary appointed tamasa company secretaries LIMITED (1 page)
19 May 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
19 May 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
3 October 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
3 October 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
27 May 2008	Ad 27/05/08-27/05/08\gbp si 50@1=50\gbp ic 1/51\ (1 page)
27 May 2008	Ad 27/05/08-27/05/08\gbp si 50@1=50\gbp ic 1/51\ (1 page)
13 May 2008	Incorporation (13 pages)
13 May 2008	Incorporation (13 pages)

Open Mobile Media Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London